MISSING PEOPLE LIMITED
| Status | ACTIVE |
| Company No. | 02814202 |
| Category | |
| Incorporated | 26 Apr 1993 |
| Age | 31 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
MISSING PEOPLE LIMITED is an active with number 02814202. It was incorporated 31 years, 1 month, 23 days ago, on 26 April 1993. The company address is Roebuck House Roebuck House, East Sheen London, SW14 7JE.
Company Fillings
Appoint person director company with name date
Date: 04 Jun 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-22
Officer name: Mrs Louise Lloyd
Documents
Appoint person director company with name date
Date: 03 Jun 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachel Julia Murphy
Appointment date: 2024-05-22
Documents
Appoint person director company with name date
Date: 03 Jun 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-22
Officer name: Mr James Michael Walker
Documents
Appoint person director company with name date
Date: 03 Jun 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Anindita Sarkar
Appointment date: 2024-05-22
Documents
Termination director company with name termination date
Date: 03 Jun 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ebru Ilhane Chaligne
Termination date: 2024-05-22
Documents
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Termination director company with name termination date
Date: 26 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-21
Officer name: Jane Margaret Harwood
Documents
Accounts with accounts type full
Date: 30 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 18 Oct 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-08
Officer name: Caryl Edward Agard
Documents
Change person director company with change date
Date: 22 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vijay Samtini
Change date: 2023-05-22
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-25
Officer name: Ms Ebru Ilhane Chaligne
Documents
Appoint person director company with name date
Date: 07 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-25
Officer name: Ms Nunziatina Rosenow
Documents
Appoint person director company with name date
Date: 07 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Rachel Rawes
Appointment date: 2023-04-25
Documents
Appoint person director company with name date
Date: 03 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vijay Samtini
Appointment date: 2023-04-25
Documents
Termination director company with name termination date
Date: 03 May 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-07
Officer name: Radha Rupa Chakraborty
Documents
Termination director company with name termination date
Date: 03 May 2023
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Louise Eyre
Termination date: 2022-12-05
Documents
Accounts with accounts type full
Date: 09 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person secretary company with name date
Date: 24 Oct 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Julian Stein
Appointment date: 2022-05-03
Documents
Termination secretary company with name termination date
Date: 24 Oct 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-22
Officer name: Christopher Robert Trotter
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Accounts with accounts type unaudited abridged
Date: 06 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Termination secretary company with name termination date
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-09
Officer name: Douglas William Parkhill
Documents
Appoint person secretary company with name date
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-04-09
Officer name: Mr Christopher Robert Trotter
Documents
Termination director company with name termination date
Date: 16 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-10
Officer name: Craig Ling
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-10
Officer name: Ms Radha Rupa Chakraborty
Documents
Termination director company with name termination date
Date: 13 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-10
Officer name: Kate Elizabeth Adams
Documents
Accounts with accounts type full
Date: 14 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-04
Officer name: Mr Andrew Fraser Mckay
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roushon Siddika Ahmed
Termination date: 2019-04-24
Documents
Accounts with accounts type full
Date: 25 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-16
Officer name: Miss Roushon Siddika Ahmed
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-05
Officer name: Simon James Moss
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Termination director company with name termination date
Date: 26 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-20
Officer name: Christopher John Rollings
Documents
Termination director company with name termination date
Date: 11 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-06
Officer name: Douglas D'arcy
Documents
Termination director company with name termination date
Date: 11 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-06
Officer name: Lisa Joanne White
Documents
Accounts with accounts type full
Date: 11 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-03
Officer name: Mr Craig Ling
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Victor Boughton
Appointment date: 2017-10-03
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-03
Officer name: Mr Samuel Kenneth Waterfall
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Louise Eyre
Appointment date: 2017-10-03
Documents
Termination director company with name termination date
Date: 09 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-03
Officer name: Paul Benjamin Reynolds Houghton
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Statement of companys objects
Date: 09 Mar 2017
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 09 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 26 Apr 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Termination director company with name termination date
Date: 08 Oct 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-10
Officer name: Stephanie Darroch
Documents
Accounts with accounts type full
Date: 06 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-05
Officer name: John Lloyd Reiss
Documents
Annual return company with made up date no member list
Date: 28 Apr 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-03
Officer name: Mr Justin Benedict Mclaren
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-03
Officer name: Ms Sarah Godwin
Documents
Accounts with accounts type full
Date: 03 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Macintosh
Documents
Appoint person director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Stephanie Darroch
Documents
Annual return company with made up date no member list
Date: 07 May 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kate Elizabeth Adams
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Moss
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Margaret Harwood
Documents
Termination director company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Cornish
Documents
Accounts with accounts type group
Date: 11 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Morley
Documents
Annual return company with made up date no member list
Date: 08 May 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Accounts with accounts type full
Date: 30 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 28 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Caryl Edward Agard
Documents
Appoint person director company with name
Date: 28 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lisa Joanne White
Documents
Annual return company with made up date no member list
Date: 17 May 2012
Action Date: 26 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-26
Documents
Termination director company with name
Date: 14 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Easton
Documents
Accounts with accounts type full
Date: 14 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Meredith
Documents
Annual return company with made up date no member list
Date: 17 May 2011
Action Date: 26 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-26
Documents
Change person director company with change date
Date: 17 May 2011
Action Date: 20 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-20
Officer name: Jonathan Hugo Macintosh
Documents
Change person director company with change date
Date: 17 May 2011
Action Date: 20 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-20
Officer name: Jonathan Hugo Macintosh
Documents
Appoint person director company with name
Date: 20 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Meredith
Documents
Appoint person director company with name
Date: 22 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sally Cornish
Documents
Accounts with accounts type full
Date: 02 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 02 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Rollings
Documents
Termination director company with name
Date: 02 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Hepburn
Documents
Termination director company with name
Date: 02 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Asra Alikhan
Documents
Termination director company with name
Date: 02 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Cumming
Documents
Appoint person director company with name
Date: 02 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Morley
Documents
Annual return company with made up date no member list
Date: 04 May 2010
Action Date: 26 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-26
Documents
Change person director company with change date
Date: 04 May 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Hugo Macintosh
Change date: 2010-04-26
Documents
Change person director company with change date
Date: 04 May 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Natalie Cumming
Change date: 2010-04-26
Documents
Accounts with accounts type full
Date: 13 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 29 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/04/09
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr douglas william parkhill
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary paul houghton
Documents
Legacy
Date: 05 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director andrew morley
Documents
Legacy
Date: 05 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director andrew husband
Documents
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